ISMAEL MOLLA

Ceased

SIREN 531579696 VAT number FR27531579696

ISMAEL MOLLA is a company registered under SIREN number 531579696, with its registered office in SAINT-DENIS. Its main activity falls under the sector: Wholesale trade, except of motor vehicles and motorcycles. It is administratively ceased. It has 2 establishments. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: Sole trader
Activity: Non-specialised wholesale trade (intercompany trade) (46.90Z)
Sector: Wholesale trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 1 Jan 2011
Establishments: 2

Directors

ISMAEL MOLLA 46 years old, 01/1980 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

MOLLA AMODE via ISMAEL MOLLA
STAIM via ISMAEL MOLLA
AHYASHI via ISMAEL MOLLA
AMISY via ISMAEL MOLLA
NASIMO DISTRIBUTION via ISMAEL MOLLA
SIM OI via ISMAEL MOLLA

Establishments

53157969600034 registered office 97400 SAINT-DENIS
53157969600026 97400 SAINT-DENIS

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (15.8 years): 20.0 out of 20
Accounts filed recently: data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Legal notices

Striking off 27 Jun 2025

Court :

Greffe du Tribunal Mixte de Commerce de Saint-Denis de la Réunion

BODACC B n 20250122, annonce n 4156 · Proof of publication (PDF)
Amendment 9 Jan 2020

Court :

GREFFE DU TRIBUNAL MIXTE DE COMMERCE DE SAINT-DENIS DE LA RÉUNION

Amendment :

Nouvel établissement principal.

BODACC B n 20200006, annonce n 3660 · Proof of publication (PDF)

Filings and accounts

Formality 25 Jun 2025

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about ISMAEL MOLLA

What is the SIREN number of ISMAEL MOLLA?: The SIREN number of ISMAEL MOLLA is 531579696. Its intra-community VAT number is FR27531579696.
Where is the head office of ISMAEL MOLLA?: Head office address: 22 RUE SAINTE ANNE, 97400 SAINT-DENIS.
When was ISMAEL MOLLA founded?: ISMAEL MOLLA was founded on 1 Jan 2011. It ceased trading on 31 Dec 2024.
What does ISMAEL MOLLA do?: Its declared main activity is: Non-specialised wholesale trade (intercompany trade) (NAF code 46.90Z).
Who runs ISMAEL MOLLA?: The officer listed in the register is ISMAEL MOLLA (Entrepreneur individuel).
Is ISMAEL MOLLA subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.